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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "" <natalia@mantiqueira.com.br>
Date: Fri, 14 Jul 2017 00:37:15 +0300
Subject: Re: invoice
Hello Dear, =
My boss ask me to confirm this PI why new banking details does not bear yo=
ur Company's usual Bank details as normal, should i remit to this account i=
n this invoice? Check the attached Invoice and confirm if it is the origina=
l. Please let me know your decision within 48 hours. =
Waiting your Quick Response. =
=
Thanks & Best Regards! =
info - Operations Director =
TEL: 86-10-6592-0127 FAX: 86-10-6512-5654 info@uhngchina.org.cn =
CITIC Building, Suite 10-01 19 Jianguomenwai Dajie Beijing 100004, China
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Anti-fraud resources:
